The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bird, Andrew Charles
- British Registered addresses and corresponding companies
Bird, Andrew Charles
- Registered addresses and corresponding companies
Bird, Andrew Charles
Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England
IIF 4
- born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companiesChepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 10 IIF 11 IIF 12 (more)(less)Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom
IIF 20Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR
IIF 21 IIF 22C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 23Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 24Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 25 IIF 26Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England
IIF 27Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 28Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 29 IIF 30Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 31St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
IIF 32108, New Bond Street, London, W1S 1EF
IIF 33 IIF 3419th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)42, South Molton Street, London, W1K 5RR, England
IIF 49Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 50The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 51Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom
IIF 52 IIF 53C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 54Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 55Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 56Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 57 IIF 58The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 80C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 81
- British director born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companiesLink Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 82
- British born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 87
- British born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 88The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 89 IIF 90 IIF 91 (more)(less)
- British born in April 1962
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companiesC/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 101Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 102 IIF 103Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 104Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 105Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ
IIF 106Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 107 IIF 108Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 109Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom
IIF 110 IIF 111Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 112C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 113
- British born in March 1979
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companies15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
95
- 1PINCO 2065 LIMITED - 2004-01-28Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (11 parents)Officer2004-04-14 ~ dissolvedIIF 15 - Director → ME
- 2PLAINSHARE LIMITED - 1989-03-09Chepstow House, Dee Hills Park, ChesterDissolved Corporate (8 parents)Officer1993-12-17 ~ 2010-04-02IIF 66 - Director → ME
- 3
- 4INHOCO 2260 LIMITED - 2001-03-12Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (10 parents)Officer2004-09-30 ~ 2010-04-02IIF 16 - Director → ME
- 5
BARLOWS AUTOZONE LIMITED
05457216Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (10 parents)Officer2005-05-19 ~ 2010-04-02IIF 78 - Director → ME - 6The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (20 parents)Officer2004-09-03 ~ 2008-12-04IIF 91 - Director → ME
- 7
- 8Roughlow, Willington, Tarporley, CheshireDissolved Corporate (9 parents)Officer2003-11-17 ~ 2010-04-02IIF 18 - Director → ME
- 9
WESTBURY (EASTBOURNE) LIMITED
- 2003-12-23 03532755BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (14 parents)Officer2003-12-17 ~ 2010-04-02IIF 19 - Director → ME1999-12-16 ~ 2002-04-22IIF 93 - Director → ME - 10
- 11
BARLOWS (NORTHERN) LIMITED
- 2004-05-06 02862060Chepstow House, Dee Hills Park, ChesterDissolved Corporate (7 parents)Officer1994-03-03 ~ 2010-04-02IIF 71 - Director → ME - 12
BARLOWS FALKIRK LIMITED
05806943Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2006-05-05 ~ 2010-04-02IIF 92 - Director → ME - 13INHOCO 2250 LIMITED - 2001-03-12Chepstow House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (8 parents)Officer2001-03-21 ~ 2010-04-02IIF 21 - Director → ME
- 146 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (20 parents, 13 offsprings)Officer1995-02-23 ~ 2010-04-02IIF 65 - Director → ME
- 15
- 16INHOCO 2251 LIMITED - 2001-03-19Chepstow House, Deehills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2001-03-21 ~ 2010-04-02IIF 22 - Director → ME
- 17
CHEPSTOW PUBLIC LIMITED COMPANY
- 2001-11-13 041974166 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-04-10 ~ 2010-04-02IIF 98 - Director → ME2006-09-25 ~ 2010-04-02IIF 3 - Secretary → ME - 18
BARLOWS PROPERTIES PORTFOLIO LIMITED
052949106 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (7 parents)Officer2004-11-23 ~ 2010-04-02IIF 63 - Director → ME - 19
- 20
ROWLINSON (SCOTLAND) LIMITED
- 1998-02-13 00865426ROWLINSON DEVELOPMENTS (NORTH) LIMITED - 1990-01-09ROWLINSON DEVELOPMENTS LIMITED - 1989-04-19ROWLINSON SECURITIES LIMITED - 1982-02-12DRY LINING LIMITED - 1978-12-31Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer1997-04-30 ~ dissolvedIIF 97 - Director → ME - 21
BARLOWS SECRETARIAL SERVICES LIMITED
05783346Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (6 parents, 37 offsprings)Officer2006-04-18 ~ 2010-04-02IIF 75 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-13 during the appointment or period of controlROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, LancashireDissolved Corporate (9 parents)Officer1997-04-30 ~ dissolvedIIF 90 - Director → ME - 23
- 24CHOICEWEALTH LIMITED - 1987-12-23Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (7 parents)Officer1993-12-17 ~ 2010-04-02IIF 79 - Director → ME
- 25SHORTHOUSE FOUR LIMITED - 2003-04-07Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer2010-03-31 ~ 2013-04-01IIF 85 - Director → ME
- 26
BASINGSTOKE WAREHOUSE LIMITED
10513363Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 25 - Director → ME - 27
BCP KNUTSFORD LIMITED
0672965911 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, EnglandActive Corporate (7 parents)Officer2008-10-22 ~ 2010-04-02IIF 20 - Director → ME - 28BOGH LIMITED - nowBARLOWS OGH LIMITED - 2015-07-25
RUFUS ESTATES (SEALAND) LIMITED
- 2014-07-07 0580165510 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (6 parents)Officer2006-05-15 ~ 2010-04-02IIF 67 - Director → ME - 29
CALVER ESTATES LIMITED
05590696Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (8 parents)Officer2005-10-13 ~ 2015-04-22IIF 72 - Director → ME - 30
CHATTERLEY HOLDINGS LTD
16834199Gorse Stacks House, George Street, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 27 - Director → ME - 31
CHESHIRE GREEN EMPLOYMENT PARK LIMITED
08449654Haughton Hall Hall Lane, Haughton, Tarporley, CheshireActive Corporate (3 parents)Officer2015-09-17 ~ nowIIF 31 - Director → ME - 32
CLEANROOM PRODUCTS (HOLDINGS) LIMITED
07214888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 83 - Director → ME - 33DEE VALLEY GROUP LIMITED - nowNEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2004-02-02 ~ 2011-01-31IIF 77 - Director → ME
- 34
DEVA WHITE LIMITED
07790645Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (4 parents)Officer2011-09-28 ~ dissolvedIIF 29 - Director → ME - 35
EDGAR BARLOW LIMITED
00526343Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer1993-12-17 ~ 2010-04-02IIF 73 - Director → ME - 36
ENDEAVOUR CONGLETON LIMITED
06203675Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (4 parents)Officer2007-06-27 ~ dissolvedIIF 14 - Director → ME - 37
ENGLISH ROSE HEALTH & BEAUTY COMPANY LIMITED
0486442810 Pardown, Oakley, Basingstoke, EnglandActive Corporate (7 parents)Officer2016-02-09 ~ 2017-06-12IIF 84 - Director → ME - 38ESKEN WGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-09-25WESTLINK GROUP LIMITED
- 2025-02-04 04506853VALLATEAM LIMITED
- 2005-02-09 04506853C/o Interpath Ltd, 10, Fleet Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2004-10-19 ~ 2007-09-28IIF 96 - Director → ME - 39ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08 04321799Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2001-12-04 ~ 2002-07-01IIF 89 - Director → ME - 40C/o Tilstone, Gorse Stacks House, George Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41
GORSE STACKS RUFUS LIMITED
06813192Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (6 parents)Officer2009-02-09 ~ dissolvedIIF 58 - Director → ME - 42HAFREN DYFRDWY CYFYNGEDIG - nowHAFREN DYFRDWY LIMITED - 2018-11-07DEE VALLEY WATER LIMITED - 2018-06-29CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (46 parents)Officer2004-02-02 ~ 2011-01-31IIF 61 - Director → ME
- 43KT 511 LIMITED - 1988-05-20Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer1999-12-17 ~ 2010-04-02IIF 59 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-04-24 during the appointment or period of controlHYLTON LANE INVESTMENTS LIMITED
- 2006-03-01 05684104The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (11 parents)Officer2006-01-31 ~ dissolvedIIF 51 - Director → ME - 45
- 46
- 47INDURENT INDUSTRIAL PROPCO LIMITED - now
TILSTONE INDUSTRIAL LIMITED
- 2026-06-02 0858868519th Floor 51 Lime Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2013-06-28 ~ 2025-09-09IIF 45 - Director → ME - 48
- 49INDURENT LIVERPOOL PROPCO LIMITED - now
TILSTONE LIVERPOOL LIMITED
- 2026-06-02 1251748019th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2020-03-13 ~ 2025-09-09IIF 47 - Director → ME - 50INDURENT OXFORD PROPCO LIMITED - now
TILSTONE OXFORD LIMITED
- 2026-06-02 10513380GREENSTONE OXFORD LIMITED
- 2020-11-17 1051338019th Floor 51 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2016-12-06 ~ 2017-03-28IIF 26 - Director → ME2020-11-14 ~ 2025-09-09IIF 48 - Director → ME - 51
- 52INDURENT RETAIL PROPCO LIMITED - now
TILSTONE RETAIL LIMITED
- 2026-06-02 0994215019th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2016-01-08 ~ 2025-09-09IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54INDURENT TAMWORTH PROPCO LIMITED - now
TILSTONE TAMWORTH LIMITED
- 2026-06-02 1578446519th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents)Officer2024-06-17 ~ 2025-09-09IIF 37 - Director → ME - 55INDURENT TRADE PROPCO LIMITED - now
TILSTONE TRADE LIMITED
- 2026-06-02 1005198919th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2016-03-09 ~ 2025-09-09IIF 36 - Director → ME - 56INDURENT WAREHOUSE 1234 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-13 ~ 2025-09-09IIF 39 - Director → ME
- 57INDURENT WAREHOUSE HOLDCO LIMITED - now
TILSTONE WAREHOUSE HOLDCO LIMITED
- 2026-06-02 10407988GREENSTONE HOLDCO LIMITED
- 2016-12-22 1040798819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2016-10-03 ~ 2025-09-09IIF 42 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-20IIF 104 - Has significant influence or control → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 58
JENSEN COURT MANAGEMENT COMPANY LLP
OC331096Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterActive Corporate (17 parents)Person with significant control2016-05-20 ~ nowIIF 106 - Has significant influence or control → OE - 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-07-29 during the appointment or period of controlREMWORTH LIMITED
- 2010-07-01 07284956C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (8 parents)Officer2010-06-28 ~ dissolvedIIF 88 - Director → ME - 61
MAXONIUM ESTATES LIMITED
02893551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 1 offspring)Officer1994-02-01 ~ dissolvedIIF 54 - Director → ME - 62
MEDICAL PROPERTY SOLUTIONS LIMITED
05230456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Dissolved on 2026-05-263 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (8 parents)Officer2004-09-14 ~ 2009-07-31IIF 76 - Director → ME - 63
MODELGATE LIMITED
07438290Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-12-01 ~ 2011-03-22IIF 33 - Director → ME - 64
- 65
MOTTRAM VENTURES LIMITED
06022479Aplha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (7 parents)Officer2009-06-01 ~ 2016-03-31IIF 56 - Director → ME - 66
MULTIPLE PROPERTY SOLUTIONS LIMITED
05703062Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (5 parents)Officer2006-03-23 ~ 2010-04-02IIF 12 - Director → ME2006-03-23 ~ 2007-02-12IIF 2 - Secretary → ME - 67
- 68
REDSTOWE LIMITED
16053353C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 81 - Director → MEPerson with significant control2024-10-31 ~ 2024-12-02IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 69
RHYL INVESTMENTS LIMITED
05710339Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (7 parents)Officer2006-02-15 ~ 2010-04-02IIF 11 - Director → ME - 70
- 71
RUFUS (CHESTER) LIMITED
04833818Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer2003-08-08 ~ 2010-04-02IIF 64 - Director → ME - 72
RUFUS ESTATES (BOUGHTON) LIMITED
05761454Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (7 parents)Officer2006-03-29 ~ 2010-04-02IIF 10 - Director → ME - 73REPAIRWOOD LIMITED - 2001-06-126 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (19 parents)Officer2003-01-22 ~ 2016-08-31IIF 57 - Director → ME
- 74
RUSSMORE PROPERTY COMPANY LIMITED
00688487Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-03-09 ~ 2011-03-22IIF 34 - Director → ME - 75
SANDSTONE HILL LLP
OC417887Gorse Stacks House, George Street, Chester, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-06-23 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE - 7610 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (10 parents)Officer2003-06-17 ~ 2010-04-02IIF 62 - Director → ME
- 77Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 87 - LLP Designated Member → ME
- 78
TILSTONE LIMITED
- 2017-01-30 08442807Gorse Stacks House, George Street, Chester, EnglandActive Corporate (3 parents)Officer2013-03-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
TILSTONE INVESTMENT MANAGEMENT LLP
- 2018-05-10 OC394496TILSTONE INVESTMENT MANAGMENT LLP
- 2016-06-11 OC394496TILSTONE SEVERN LLP
- 2016-01-18 OC394496Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandActive Corporate (5 parents)Officer2014-07-28 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
SOMERSHAM LLP
OC381266Tilstone, Gorse Stacks House, George Street, ChesterDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedIIF 5 - LLP Designated Member → ME - 81
CAMBERLEY WHITE LLP
- 2013-11-25 OC356570Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (9 parents)Officer2010-07-20 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE - 82Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2018-11-19IIF 52 - Director → MEPerson with significant control2018-02-15 ~ 2018-11-19IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 83Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2019-05-09IIF 53 - Director → MEPerson with significant control2018-02-15 ~ 2019-05-09IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84
SPRINGFIELD MOUNT ESTATES LIMITED
060993962 Water Court Water Street, BirminghamDissolved Corporate (7 parents)Officer2007-02-16 ~ 2008-02-04IIF 99 - Director → ME - 85
SUFFOLK AND GOOD LTD
09081017Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Officer2014-06-11 ~ 2015-01-03IIF 49 - Director → ME - 86
TBAY PROPERTIES LIMITED
10992648Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, WalesActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 80 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2020-09-02 ~ 2024-06-21IIF 82 - Director → ME
- 88
TILSTONE ESTATES LIMITED
07265875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (4 parents)Officer2010-05-26 ~ dissolvedIIF 32 - Director → ME - 89
TILSTONE INVESTMENTS LLP
OC384810Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-30 ~ dissolvedIIF 8 - LLP Designated Member → ME - 90
TILSTONE PARTNERS LIMITED
10594167Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 91
- 92WAPPING HOLDCO LIMITED - now
TILSTONE HOLDINGS LIMITED
- 2026-06-02 1005449119th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2016-03-10 ~ 2025-09-09IIF 35 - Director → ME - 93
WATERBIRD PROPERTIES LIMITED
04023831Eddisbury Lodge, Delamere, Northwich, CheshireDissolved Corporate (6 parents)Officer2000-06-29 ~ dissolvedIIF 70 - Director → ME - 94
WAXWORKS BEAUTY LIMITED
0981294910 Pardown, Oakley, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-07 ~ 2017-06-12IIF 86 - Director → ME2015-10-07 ~ 2017-06-12IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 95Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved Corporate (9 parents)Officer2000-04-05 ~ dissolvedIIF 100 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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